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Home > England & Wales Companies > RED SHIELD ADMINISTRATION LIMITED
Company Information for

RED SHIELD ADMINISTRATION LIMITED

7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
Company Registration Number
03926528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Shield Administration Ltd
RED SHIELD ADMINISTRATION LIMITED was founded on 2000-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Red Shield Administration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED SHIELD ADMINISTRATION LIMITED
 
Legal Registered Office
7TH FLOOR
9 BERKELEY STREET
LONDON
W1J 8DW
Other companies in PO15
 
Previous Names
CAVERSHAM SERVICES LIMITED03/11/2010
Filing Information
Company Number 03926528
Company ID Number 03926528
Date formed 2000-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED SHIELD ADMINISTRATION LIMITED
The accountancy firm based at this address is JTC ADMINISTRATION (UK) LIMITED
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Companies with same name RED SHIELD ADMINISTRATION LIMITED
The following companies were found which have the same name as RED SHIELD ADMINISTRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED SHIELD ADMINISTRATION, INC 3550 N CENTRAL AVE STE 800 PHOENIX AZ 85012 Active Company formed on the 2014-12-15
RED Shield Administration, INC. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 FEE DELINQUENT Company formed on the 2015-02-25

Company Officers of RED SHIELD ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2010-11-30
HOWARD WILLIAM JOHN CAMERON
 Director 2015-01-30
SUSAN CAROL FADIL
 Director 2017-10-13
SIMON RICHARD GORDON
 Director 2017-03-31
JONATHAN ALAN JENNINGS
 Director 2018-03-26
ANTHONY JAMES UNDERWOOD-WHITNEY
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAX WILLIAM DINNING
 Director 2017-10-30 2018-06-25
STUART JAMES PINNINGTON
 Director 2017-03-31 2017-09-11
PHILIP HENRY BURGIN
 Director 2015-01-30 2017-03-31
KENNETH RAE
 Director 2010-11-30 2017-03-31
TREVOR GILES
 Director 2014-04-03 2015-01-30
IAIN DAVID JOHNS
 Director 2013-02-14 2014-02-16
MICHAEL GUY LISTER CURLE
 Director 2011-02-01 2014-01-31
STEPHEN ANTHONY BURNETT
 Director 2010-11-30 2013-02-14
DONALD JAMES MOIR
 Director 2010-11-30 2011-01-31
MARYLEBONE MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-08-08 2010-11-30
NICHOLAS ORSON LANE
 Director 2010-01-20 2010-11-30
SAMANTHA DALZIEL LEAK
 Director 2000-08-08 2010-11-30
ROBERTO MONTICELLI
 Director 2010-01-20 2010-11-30
JACQUELINE ANNETTE OLLERENSHAW
 Director 2008-05-16 2010-11-30
ROGER ANTHONY SPACKMAN
 Director 2010-01-20 2010-11-30
ROBERT PHILIP SURCOUF
 Director 2010-01-20 2010-11-30
CAVERSHAM MANAGEMENT LIMITED
 Director 2007-06-08 2010-01-20
MARYLEBONE DIRECTORS LIMITED
 Director 2006-04-05 2008-04-03
ROBERT PHILLIP SURCOUF
 Director 2005-12-09 2007-06-08
DAVID JOHN MCMASTER
 Director 2004-03-31 2005-12-19
JAMES ANDREW RAMSDEN
 Director 2001-08-31 2005-12-09
FRANK ROBINSON
 Director 2000-08-08 2004-03-31
KEVIN LESLIE JONES
 Director 2000-08-08 2001-09-28
CAVERSHAM SECRETARIES LIMITED
 Company Secretary 2000-02-15 2000-08-08
ANDREW DAVID DENZIL CRICHTON
 Director 2000-02-15 2000-08-08
SIMON BOYD DE CARTERET
 Director 2000-02-15 2000-08-08
RAYMOND TERRY GIBSON
 Director 2000-02-15 2000-08-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JTC (UK) LIMITED JTC FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2018-08-13 CURRENT 1988-06-02 Active
JTC (UK) LIMITED ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
JTC (UK) LIMITED ALPHA CARE (GRENVILLE) LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
JTC (UK) LIMITED IMPACT FINANCE 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED IMPACT HOLDCO 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED ROSEVILLE PROPERTY LIMITED Company Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
JTC (UK) LIMITED GSES 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
JTC (UK) LIMITED GORE STREET ENERGY STORAGE FUND PLC Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
JTC (UK) LIMITED IMPACT PROPERTY 3 LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
JTC (UK) LIMITED BECHTEL PROPERTIES LIMITED Company Secretary 2017-12-21 CURRENT 1995-06-12 Live but Receiver Manager on at least one charge
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME REIT PLC Company Secretary 2017-06-05 CURRENT 2017-06-01 Active
JTC (UK) LIMITED GRADUATE - ONE LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
JTC (UK) LIMITED OKKO DIGITAL ENTERTAINMENT LIMITED Company Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
JTC (UK) LIMITED CARE REIT PLC Company Secretary 2016-11-16 CURRENT 2016-11-07 Active
JTC (UK) LIMITED BATU HILL DEVELOPMENT LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JTC (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
JTC (UK) LIMITED MARSFIELD CAPITAL LTD. Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
JTC (UK) LIMITED UK PRIME STUDENT LIMITED Company Secretary 2015-11-27 CURRENT 2003-08-05 Active
JTC (UK) LIMITED OPAL STL LIMITED Company Secretary 2015-11-03 CURRENT 2013-07-08 Active
JTC (UK) LIMITED WHITE HORSES PROPERTIES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
JTC (UK) LIMITED JTC FUND SERVICES (UK) LIMITED Company Secretary 2014-04-03 CURRENT 2006-09-22 Active
JTC (UK) LIMITED JTC ADMINISTRATION (UK) LIMITED Company Secretary 2013-11-29 CURRENT 2005-07-18 Active
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JTC (UK) LIMITED CAMBRIDGE STUDENT LIMITED Company Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
JTC (UK) LIMITED MARYLEBONE HOLDINGS LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
JTC (UK) LIMITED JTC SECURITIES (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Active
JTC (UK) LIMITED JTC DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2004-01-09 Active
JTC (UK) LIMITED CASTLE DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 1996-02-20 Active
JTC (UK) LIMITED READING WOOD LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
JTC (UK) LIMITED JTC SHARE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
JTC (UK) LIMITED JTC TRUSTEE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 2003-10-08 Active
JTC (UK) LIMITED MEGAIRA LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED ANAITIS LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED JTC TRUSTEES (UK) LIMITED Company Secretary 2006-01-18 CURRENT 2002-07-22 Active
JTC (UK) LIMITED CURZON TWO LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED CURZON THREE LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED BERKELY LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
JTC (UK) LIMITED JTC CORPORATE SERVICES (UK) LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
HOWARD WILLIAM JOHN CAMERON BROOMEHOUSE CHATTON LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
HOWARD WILLIAM JOHN CAMERON PAUL STREET (GENERAL PARTNER) LIMITED Director 2017-05-08 CURRENT 2013-08-19 Active
HOWARD WILLIAM JOHN CAMERON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
HOWARD WILLIAM JOHN CAMERON PCH CHELTENHAM LIMITED Director 2016-02-04 CURRENT 2014-08-21 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON UK PRIME STUDENT LIMITED Director 2015-11-13 CURRENT 2003-08-05 Active
HOWARD WILLIAM JOHN CAMERON OPAL STL LIMITED Director 2015-11-03 CURRENT 2013-07-08 Active
HOWARD WILLIAM JOHN CAMERON MARYLEBONE HOLDINGS LIMITED Director 2015-01-30 CURRENT 2000-10-20 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON JTC SHARE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 1996-10-24 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON GEORGE INN (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active
HOWARD WILLIAM JOHN CAMERON JTC SECURITIES (UK) LIMITED Director 2015-01-30 CURRENT 2000-10-20 Active
HOWARD WILLIAM JOHN CAMERON BERKELY LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON JTC CORPORATE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active
HOWARD WILLIAM JOHN CAMERON JTC DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 2004-01-09 Active
HOWARD WILLIAM JOHN CAMERON JTC ADMINISTRATION (UK) LIMITED Director 2015-01-30 CURRENT 2005-07-18 Active
HOWARD WILLIAM JOHN CAMERON JTC MAYFAIR LIMITED Director 2015-01-30 CURRENT 2006-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC FUND SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2006-09-22 Active
HOWARD WILLIAM JOHN CAMERON MEGAIRA LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON ANAITIS LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON LINKSWAY (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-13 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON MATRA HOLDINGS (UK) LIMITED Director 2015-01-30 CURRENT 2014-02-24 Active
HOWARD WILLIAM JOHN CAMERON CASTLE DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 1996-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEES (UK) LIMITED Director 2015-01-30 CURRENT 2002-07-22 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-10-08 Active
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE PROPCO LIMITED Director 2015-01-30 CURRENT 2006-11-10 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON CAMBRIDGE STUDENT LIMITED Director 2015-01-30 CURRENT 2011-07-27 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Director 2015-01-30 CURRENT 2012-02-17 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON LOWNDES SQUARE (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON VILLANUEVA SOLAR UK LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON JTC (UK) LIMITED Director 2015-01-19 CURRENT 2001-10-09 Active
SUSAN CAROL FADIL JTC FUND SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2006-09-22 Active
SUSAN CAROL FADIL JTC SECURITIES (UK) LIMITED Director 2017-10-13 CURRENT 2000-10-20 Active
SUSAN CAROL FADIL JTC (UK) LIMITED Director 2017-10-13 CURRENT 2001-10-09 Active
SUSAN CAROL FADIL JTC CORPORATE SERVICES (UK) LIMITED Director 2017-10-13 CURRENT 2003-05-29 Active
SUSAN CAROL FADIL JTC DIRECTORS (UK) LIMITED Director 2017-10-13 CURRENT 2004-01-09 Active
SUSAN CAROL FADIL JTC ADMINISTRATION (UK) LIMITED Director 2017-10-13 CURRENT 2005-07-18 Active
SUSAN CAROL FADIL JTC MAYFAIR LIMITED Director 2017-10-13 CURRENT 2006-02-20 Active
SUSAN CAROL FADIL CASTLE DIRECTORS (UK) LIMITED Director 2017-10-13 CURRENT 1996-02-20 Active
SUSAN CAROL FADIL JTC TRUSTEES (UK) LIMITED Director 2017-10-13 CURRENT 2002-07-22 Active
SUSAN CAROL FADIL JTC TRUSTEE SERVICES (UK) LIMITED Director 2017-10-13 CURRENT 2003-10-08 Active
SIMON RICHARD GORDON BROOMEHOUSE CHATTON LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
SIMON RICHARD GORDON UK PRIME STUDENT LIMITED Director 2017-11-15 CURRENT 2003-08-05 Active
SIMON RICHARD GORDON MEGAIRA LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON ANAITIS LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON VILLANUEVA SOLAR UK LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON GEORGE INN (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active
SIMON RICHARD GORDON LINKSWAY (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-13 Active - Proposal to Strike off
SIMON RICHARD GORDON MATRA HOLDINGS (UK) LIMITED Director 2017-09-22 CURRENT 2014-02-24 Active
SIMON RICHARD GORDON LOWNDES SQUARE (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active - Proposal to Strike off
SIMON RICHARD GORDON JTC SECURITIES (UK) LIMITED Director 2017-03-31 CURRENT 2000-10-20 Active
SIMON RICHARD GORDON JTC (UK) LIMITED Director 2017-03-31 CURRENT 2001-10-09 Active
SIMON RICHARD GORDON JTC CORPORATE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-05-29 Active
SIMON RICHARD GORDON JTC DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 2004-01-09 Active
SIMON RICHARD GORDON JTC ADMINISTRATION (UK) LIMITED Director 2017-03-31 CURRENT 2005-07-18 Active
SIMON RICHARD GORDON JTC MAYFAIR LIMITED Director 2017-03-31 CURRENT 2006-02-20 Active
SIMON RICHARD GORDON CASTLE DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 1996-02-20 Active
SIMON RICHARD GORDON JTC TRUSTEES (UK) LIMITED Director 2017-03-31 CURRENT 2002-07-22 Active
SIMON RICHARD GORDON JTC TRUSTEE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-10-08 Active
SIMON RICHARD GORDON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
SIMON RICHARD GORDON PCH CHELTENHAM LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
JONATHAN ALAN JENNINGS JTC SECURITIES (UK) LIMITED Director 2018-03-26 CURRENT 2000-10-20 Active
JONATHAN ALAN JENNINGS JTC (UK) LIMITED Director 2018-03-26 CURRENT 2001-10-09 Active
JONATHAN ALAN JENNINGS JTC CORPORATE SERVICES (UK) LIMITED Director 2018-03-26 CURRENT 2003-05-29 Active
JONATHAN ALAN JENNINGS JTC DIRECTORS (UK) LIMITED Director 2018-03-26 CURRENT 2004-01-09 Active
JONATHAN ALAN JENNINGS JTC ADMINISTRATION (UK) LIMITED Director 2018-03-26 CURRENT 2005-07-18 Active
JONATHAN ALAN JENNINGS JTC MAYFAIR LIMITED Director 2018-03-26 CURRENT 2006-02-20 Active
JONATHAN ALAN JENNINGS CASTLE DIRECTORS (UK) LIMITED Director 2018-03-26 CURRENT 1996-02-20 Active
JONATHAN ALAN JENNINGS JTC TRUSTEES (UK) LIMITED Director 2018-03-26 CURRENT 2002-07-22 Active
JONATHAN ALAN JENNINGS JTC TRUSTEE SERVICES (UK) LIMITED Director 2018-03-26 CURRENT 2003-10-08 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC SECURITIES (UK) LIMITED Director 2017-09-11 CURRENT 2000-10-20 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC CORPORATE SERVICES (UK) LIMITED Director 2017-09-11 CURRENT 2003-05-29 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC DIRECTORS (UK) LIMITED Director 2017-09-11 CURRENT 2004-01-09 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC ADMINISTRATION (UK) LIMITED Director 2017-09-11 CURRENT 2005-07-18 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC MAYFAIR LIMITED Director 2017-09-11 CURRENT 2006-02-20 Active
ANTHONY JAMES UNDERWOOD-WHITNEY CASTLE DIRECTORS (UK) LIMITED Director 2017-09-11 CURRENT 1996-02-20 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC TRUSTEES (UK) LIMITED Director 2017-09-11 CURRENT 2002-07-22 Active
ANTHONY JAMES UNDERWOOD-WHITNEY JTC TRUSTEE SERVICES (UK) LIMITED Director 2017-09-11 CURRENT 2003-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MAX DINNING
2018-04-24AA31/12/17 TOTAL EXEMPTION FULL
2018-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016
2018-04-12AP01DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS
2018-03-26PSC08NOTIFICATION OF PSC STATEMENT ON 26/03/2018
2018-03-26PSC07CESSATION OF CBPE CAPITAL LLP AS A PSC
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR MAX WILLIAM DINNING
2017-10-24AP01DIRECTOR APPOINTED MRS SUSAN CAROL FADIL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON
2017-09-19AP01DIRECTOR APPOINTED MR ANTHONY JAMES UNDERWOOD-WHITNEY
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016
2017-04-19AP01DIRECTOR APPOINTED MR STUART JAMES PINNINGTON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN
2017-04-18AP01DIRECTOR APPOINTED MR SIMON RICHARD GORDON
2017-04-18AA31/12/16 TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2016-05-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-07AR0115/02/16 FULL LIST
2016-01-29AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0115/02/15 FULL LIST
2015-02-18AP01DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON
2015-02-18AP01DIRECTOR APPOINTED MR PHILIP HENRY BURGIN
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES
2014-11-11AA30/06/14 TOTAL EXEMPTION FULL
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/01/2014
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014
2014-04-07AP01DIRECTOR APPOINTED MR TREVOR GILES
2014-04-07AP01DIRECTOR APPOINTED MR MARTIN TAYLOR
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0115/02/14 FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM
2014-01-16AA30/06/13 TOTAL EXEMPTION FULL
2013-03-15AR0115/02/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT
2013-03-13AP01DIRECTOR APPOINTED MR IAIN DAVID JOHNS
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012
2012-11-27AA30/06/12 TOTAL EXEMPTION FULL
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD
2012-03-28AA30/06/11 TOTAL EXEMPTION FULL
2012-02-17AR0115/02/12 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2011-03-22AR0115/02/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE
2011-03-02AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR
2011-01-20AP01DIRECTOR APPOINTED KENNETH RAE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPACKMAN
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF
2011-01-13AP04CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK
2011-01-13AP01DIRECTOR APPOINTED MR DONALD JAMES MOIR
2011-01-13AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT
2010-11-03RES15CHANGE OF NAME 27/10/2010
2010-11-03CERTNMCOMPANY NAME CHANGED CAVERSHAM SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06RES15CHANGE OF NAME 28/07/2010
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2010-03-22AA31/05/09 TOTAL EXEMPTION FULL
2010-03-05AR0115/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009
2010-02-08AP01APPOINT PERSON AS DIRECTOR
2010-02-08AP01DIRECTOR APPOINTED MR ROBERT PHILIP SURCOUF
2010-02-08AP01DIRECTOR APPOINTED MR STEPHEN WHALE
2010-02-08AP01DIRECTOR APPOINTED MR ROBERTO MONTICELLI
2010-02-08AP01DIRECTOR APPOINTED MR NICHOLAS ORSON LANE
2010-02-08AP01DIRECTOR APPOINTED MR ROGER ANTHONY SPACKMAN
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED
2009-03-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION FULL
2008-06-03288aDIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW
2008-04-29AA31/05/07 TOTAL EXEMPTION FULL
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED SHIELD ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED SHIELD ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED SHIELD ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RED SHIELD ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED SHIELD ADMINISTRATION LIMITED
Trademarks
We have not found any records of RED SHIELD ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED SHIELD ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RED SHIELD ADMINISTRATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RED SHIELD ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SHIELD ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED SHIELD ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 8DW